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PARK HILL SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Hill Solar Limited. The company was founded 9 years ago and was given the registration number SC524704. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PARK HILL SOLAR LIMITED
Company Number:SC524704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Secretary20 January 2016Active
4, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG

Secretary19 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director20 January 2016Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director20 January 2016Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director02 November 2018Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director20 January 2016Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director02 November 2018Active
4, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG

Director19 April 2017Active
4, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG

Director31 March 2016Active
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director23 December 2021Active
4, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG

Director19 April 2017Active

People with Significant Control

Elm Solar Energy Limited
Notified on:10 May 2024
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elm Uk Solar Limited
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elm Solar Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:6th Floor, 338, Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Holdings Limited
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lark Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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